Board of Visitors minutes :: October 5, 2000 :: University of Virginia Library

Board of Visitors minutes
October 5, 2000

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS October 5-6, 2000

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APPROVAL OF REVISIONS TO THE PERMANENT UNIVERSITY IMPLEMENTING PROCEDURES FOR MEDICAL CENTER PROCUREMENTS

CONFLICT OF INTEREST EXEMPTION: GENEURON THERAPEUTICS, INC.

CONFLICT OF INTEREST EXEMPTION: RESPIRATORY RESEARCH, INC.

CONFLICT OF INTEREST EXEMPTION: APACHE MEDICAL SYSTEMS

APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

APPROVAL OF ARCHITECT SELECTION FOR THE EMMET STREET PEDESTRIAN BRIDGE PROJECT

APPROVAL OF ENGINEER SELECTION FOR THE DAVIS ELECTRICAL VAULT PROJECT

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR STUDIO ART BUILDING PROJECT

APPROVAL OF PERMANENT EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED AT THE LAMBETH FIELD RESIDENCE AREA

APPROVAL OF PERMANENT EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED ON MONROE LANE

APPROVAL OF BOND ISSUANCE FOR MONROE LANE RESIDENCE HALL

APPROVAL OF INSTITUTIONAL PERFORMANCE AGREEMENT

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

APPROVAL OF THE PLACEMENT OF A FOUNTAIN AT THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

APPROVAL OF SUMMARY OF AUDIT FINDINGS

RESOLUTION OF COMMENDATION TO MR. L. JAY LEMONS

FACULTY PERSONNEL ACTIONS

THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE

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[roll-call]

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date:October 5-6, 2000

ATTACHMENT PERMANENT UNIVERSITY IMPLEMENTING PROCEDURES FOR MEDICAL CENTER PROCUREMENTS

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CONFLICT OF INTEREST EXEMPTION: GENEURON THERAPEUTICS, INC.

The following resolution was adopted:

WHEREAS, the School of Medicine wishes to enter into sponsored research contracts with GeNeuron, Inc., for developing biologically enhanced devices for treatment of neurovascular disease; and

WHEREAS, Gerald R. Hankins, Ph.D., Gregory A. Helm, M.D., David F. Kallmes, M.D., have disclosed in advance their equity interests of 23.3, 24.2, 23.8, percent, respectively, in GeNeuron Therapeutics, Inc., and

WHEREAS, the University's entry into research agreements with GeNeuron Therapeutics, Inc., would thereby expose Mr. Hankins, Dr. Helm, and Dr. Kallmes to violation of the Virginia Conflicts of Interest Act unless approved by the Board as permitted by §2.1-639.6(c) (7) of the Code of Virginia;

RESOLVED that the conflict of interest of Gerald R. Hankins, Ph.D., Gregory A. Helm, M.D., and David F. Kallmes, M.D., is approved by the Board of Visitors in order to permit the University to enter into agreements with GeNeuron, Inc., for research funding for the development of biologically enhanced devices for treatment of neurovascular disease; provided, as required by the law, Mr. Hankins, Dr. Helm, and Dr. Kallmes file the required annual disclosure statement of personal interests in GeNeuron Therapeutics, Inc., the University files the required annual report concerning the contracts with the Secretary of the Commonwealth, and the Associate Dean for Research vigilantly oversees application of University resources in the best interests of the University and in accordance with policy.